Canonical ID: NK-CRAWsuW8cNz8WbwgmXZ8s7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-09-28 | eng | us_ofac_sdn | ofac-48046 | |||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-48046 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-48046 | |||
Person:fatherName | Nieto | eng | us_ofac_sdn | ofac-48046 | |||
Person:firstName | Heber | eng | us_ofac_sdn | ofac-48046 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48046 | |||
Person:id | 173eb7244e64eae9f7a8565220f394f67928a17d | eng | us_ofac_sdn | ofac-48046 | |||
Person:idNumber | NIFH750928HCHTRB04 | eng | us_ofac_sdn | ofac-48046 | |||
Person:motherName | Fierro | eng | us_ofac_sdn | ofac-48046 | |||
Person:name | Heber Nieto Fierro | eng | us_ofac_sdn | ofac-48046 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-48046 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48046 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48046 | eng | us_ofac_sdn | ofac-48046 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48046 | |||
Person:weakAlias | EVER NIETO | eng | us_ofac_sdn | ofac-48046 | |||